Company Information

CIN
Status
Date of Incorporation
17 July 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 1 year ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director/Designated Partner
over 1 year ago
Ashish Kumar Tiwari
Ashish Kumar Tiwari
Director/Designated Partner
over 1 year ago
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Director/Designated Partner
over 1 year ago
Sanjay Dubey
Sanjay Dubey
Director
over 6 years ago

Past Directors

Siddhartha Pradhan
Siddhartha Pradhan
Director
over 12 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-30032018_signed
Form DIR-11-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Interest in other entities;-27032018
Notice of resignation;-27032018
Optional Attachment-(1)-27032018
Evidence of cessation;-27032018
Proof of dispatch-23032018